Cases and Results

Over 25 Years of Experience Representing Clients

• Post-indictment dismissal of a defendant dentist in a $158 million healthcare fraud and money laundering case.
• Acquittals for criminal defendants in jury and bench trials, including federal conspiracy, anti-kickback statute, travel act, money laundering, mail fraud, wire fraud, and false claims against the government charges.
• Non-prosecution of target hospice owner in a federal, civil False Claims Act and criminal investigation that began with a raid by the FBI and HHS OIG.
• Non-prosecution of a target doctor in an investigation involving kickback and obstruction allegations involving payments from a laboratory.
• Non-prosecution of a target CPA in a tax fraud investigation involving the preparation of multiple client tax returns.
• Non-prosecution of a target business owner in a customs fraud investigation alleging transshipment of millions of dollars of goods from China.
• Non-prosecution of four high-level company executives in a Foreign Corrupt Practices Act investigation involving aircraft exports to Africa.
• Non-prosecution of target home health company and its owner in a criminal investigation by the Texas AG and Medicaid Fraud Control Unit.
• Non-prosecution of target business owner in a high-profile public corruption case.
• Non-prosecution of target doctor in an AKS investigation involving the doctor's relationship with a pharmacy.

• Post-indictment dismissal and deferred adjudication for defendant doctor involving allegations of over $1 million in a healthcare fraud case.
• Deferred adjudication for business owner involving allegations of several hundred thousand dollars of structuring and a tax fraud investigation.
• Deferred adjudication for doctor in a FDA investigation alleging use of non-FDA approved Botox.
• Probation sentence for CPA in a tax fraud case where the Government and United States Sentencing Guidelines supported an incarceration sentence.
• Probation sentence for individual in a mortgage fraud case where the Government and USSG supported an incarceration sentence.
• Misdemeanor plea and probation sentence for business owner charged with three state tax felonies involving several hundred thousand dollars in state sales and use taxes.
• Numerous government-opposed, below Guideline Sentences in healthcare, tax, computer, and mortgage fraud, conspiracy and other cases.
• Negotiated numerous civil and administrative settlements for health care providers who paid 10% or less than the government's demand, in federal and state False Claims Act (FCA) whistleblower and administrative cases.
• Representation of clients in IRS domestic and international voluntary disclosure matters, including results where the government agreed not to impose the willfulness penalty.
• Representation of individuals in IRS innocent spouse cases resulting in zero or less than 10% of taxes due by client-spouse.